Directors (And Other Officers)
| Concept |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役
|
取締役
|
取締役
|
常勤監査役
|
代表取締役社長
|
取締役開発部長
|
監査役
|
— |
取締役会長
|
| Name |
脇田 昌也
|
平岡 三知
|
後藤 昭人
|
清水 俊朗
|
猿橋 健蔵
|
多々内 良則
|
服部 賢二
|
— |
北角 浩一
|
| Date of birth |
1961-04-26
|
1972-12-27
|
1964-02-01
|
1960-05-06
|
1984-01-20
|
1969-03-07
|
1958-06-25
|
— |
1961-05-24
|
| Career summary | — | ||||||||
| Term of office |
(注)６
|
(注)４
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)７
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
2,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,100
xbrli:shares
|
xbrli:shares
|
14,700
xbrli:shares
|
10,000
xbrli:shares
|